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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gerry, Jennie
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffin, Rachel
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DEFINITION GROUP HOLDINGS LIMITED - 2023-11-13
    icon of addressOne, Park Row, Leeds, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cowan, Matthew
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 2
    Baker, Heather Mary
    Ceo born in July 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 3
    Ward, Andrew Robert
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 4
    Tubbs, Daniel Hayden
    Accountant born in July 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2019-07-01
    OF - Director → CIF 0
    Tubbs, Daniel Hayden
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-05-15 ~ 2023-04-28
    OF - Secretary → CIF 0
    Mr Daniel Hayden Tubbs
    Born in July 1972
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2018-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Liddy, Claire Rebecca
    Director born in September 1972
    Individual
    Officer
    icon of calendar 2018-12-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 6
    Sennitt, Timothy John
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-06 ~ 2020-01-23
    OF - Director → CIF 0
  • 7
    Childs, David Reginald, Me
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-06 ~ 2023-04-28
    OF - Director → CIF 0
  • 8
    Howes, Nigel Guy
    Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

BATONCO2018 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,040,077 GBP2021-12-31
1,040,077 GBP2020-12-31
Debtors
110,537 GBP2021-12-31
60,013 GBP2020-12-31
Cash at bank and in hand
4,237 GBP2021-12-31
121,710 GBP2020-12-31
Current Assets
114,774 GBP2021-12-31
181,723 GBP2020-12-31
Creditors
Current
959,635 GBP2021-12-31
810,160 GBP2020-12-31
Net Current Assets/Liabilities
-844,861 GBP2021-12-31
-628,437 GBP2020-12-31
Total Assets Less Current Liabilities
195,216 GBP2021-12-31
411,640 GBP2020-12-31
Creditors
Non-current
515,006 GBP2021-12-31
725,006 GBP2020-12-31
Net Assets/Liabilities
-319,790 GBP2021-12-31
-313,366 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
-329,790 GBP2021-12-31
-323,366 GBP2020-12-31
Equity
-319,790 GBP2021-12-31
-313,366 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Investments in Group Undertakings
Cost valuation
1,040,077 GBP2020-12-31
Investments in Group Undertakings
1,040,077 GBP2021-12-31
1,040,077 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,340 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
108,197 GBP2021-12-31
Current, Amounts falling due within one year
51,013 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
110,537 GBP2021-12-31
Current, Amounts falling due within one year
60,013 GBP2020-12-31
Trade Creditors/Trade Payables
Current
4,080 GBP2020-12-31
Amounts owed to group undertakings
Current
809,635 GBP2021-12-31
686,665 GBP2020-12-31
Other Creditors
Current
150,000 GBP2021-12-31
119,415 GBP2020-12-31
Non-current
515,006 GBP2021-12-31
725,006 GBP2020-12-31

Related profiles found in government register
  • BATONCO2018 LIMITED
    Info
    Registered number 11362351
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire LS1 5HN
    PRIVATE LIMITED COMPANY incorporated on 2018-05-15 and dissolved on 2025-06-03 (7 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BATONCO2018 LTD
    S
    Registered number 11362351
    icon of address45, Whitfield Street, London, England, W1T 4HD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDICIS LIMITED - 2023-05-11
    EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
    REAL 451 LIMITED - 2014-09-02
    REAL DESIGN LIMITED - 2000-10-24
    AZICRAFT LIMITED - 1997-10-03
    icon of addressC/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.